Statements: LILIANA ESQUENAZI M. & CIA. S. C. S.

Canonical ID: NK-Mjh95u4ju6nFmJsFFTdEeX · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	41d2366cd2c136112a0076d30c4298df1273039a	us_trade_csl	`ofac-16800`	2026-01-06
`Organization:name`	LILIANA ESQUENAZI M. & CIA. S. C. S.	us_trade_csl	`ofac-16800`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-16800`	2025-12-30